BRIGHTSTRAND INTERNATIONAL LIMITED
GLASGOW SIONET INTERNATIONAL LTD. BRIGHTSTRAND LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4JR
Company number SC192925
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address BLUE SQUARE BUSINESS CENTRE, 272 BATH STREET, GLASGOW, LANARKSHIRE, G2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 63,795 . The most likely internet sites of BRIGHTSTRAND INTERNATIONAL LIMITED are www.brightstrandinternational.co.uk, and www.brightstrand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstrand International Limited is a Private Limited Company. The company registration number is SC192925. Brightstrand International Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Brightstrand International Limited is Blue Square Business Centre 272 Bath Street Glasgow Lanarkshire G2 4jr. . SOWERSBY, Joyce is a Secretary of the company. LAUNDER, Richard Nicholas is a Director of the company. MUSHETT, Alan Frederick is a Director of the company. SOWERSBY, Joyce is a Director of the company. Secretary BRODIE, Charles Gilchrist has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Charles Gilchrist has been resigned. Director CROSBY, Michael Noble has been resigned. Director DERMOUT, Rene has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOWERSBY, Joyce
Appointed Date: 02 July 2001

Director
LAUNDER, Richard Nicholas
Appointed Date: 01 August 2001
76 years old

Director
MUSHETT, Alan Frederick
Appointed Date: 08 February 1999
69 years old

Director
SOWERSBY, Joyce
Appointed Date: 05 March 2003
65 years old

Resigned Directors

Secretary
BRODIE, Charles Gilchrist
Resigned: 06 February 2001
Appointed Date: 08 February 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 February 1999
Appointed Date: 27 January 1999

Director
BRODIE, Charles Gilchrist
Resigned: 06 February 2001
Appointed Date: 08 February 1999
81 years old

Director
CROSBY, Michael Noble
Resigned: 09 December 2012
Appointed Date: 08 February 1999
72 years old

Director
DERMOUT, Rene
Resigned: 10 September 2003
Appointed Date: 08 February 1999
71 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 February 1999
Appointed Date: 27 January 1999

BRIGHTSTRAND INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 63,795

10 Feb 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 63,795

10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
02 Mar 1999
Secretary resigned
02 Mar 1999
New director appointed
02 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: 24 great king street edinburgh EH3 6QN
27 Jan 1999
Incorporation

BRIGHTSTRAND INTERNATIONAL LIMITED Charges

15 October 1999
Bond & floating charge
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 September 1999
Bond & floating charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…